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ELITE PUBLISHING LIMITED

Company number 02952509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2006 363a Return made up to 26/07/06; full list of members
25 Jan 2006 288a New director appointed
24 Aug 2005 363a Return made up to 26/07/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 July 2005
12 Aug 2005 288b Director resigned
12 Aug 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
01 Aug 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
17 May 2005 288a New director appointed
03 May 2005 AA Accounts made up to 31 July 2004
29 Jul 2004 363s Return made up to 26/07/04; full list of members
10 May 2004 AA Accounts made up to 31 July 2003
08 Oct 2003 363s Return made up to 26/07/03; full list of members
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned;director resigned
08 Oct 2003 287 Registered office changed on 08/10/03 from: bank house 260-268 chapel street salford manchester M3 5JZ
18 Jun 2003 287 Registered office changed on 18/06/03 from: 139 fernbank road ascot berkshire SL5 8JU
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New secretary appointed;new director appointed
09 Aug 2002 363s Return made up to 26/07/02; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 26 July 2002
27 Jul 2001 363s Return made up to 26/07/01; full list of members
21 Sep 2000 AA Accounts made up to 31 July 2000
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors